SOUTHERNS BROADSTOCK LIMITED

Company number 02752681 ·

Dissolved

2 active / 3 ceased · persons with significant control

Broadstock Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-11
Correspondence address
Lyme Green Business Park, Brunel Road, Macclesfield, SK11 0TA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13940502
Country registered
England

Southerns Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-07
Correspondence address
Units 5 And 7 Bramley Business Park, Railsfield Rise, Leeds, West Yorkshire, LS13 3SA, England
Legal form
Limited Company
Place registered
England And Wales Company Registry
Registration number
06754178
Country registered
England

Southerns Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-20
Ceased on
2018-03-09
Correspondence address
Units 5&7 Bramley Business Park, Railsfield Rise, Bramley, Leeds, West Yorkshire, LS13 3SA, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
06754178
Country registered
United Kingdom

Mr Andrew Kendall-Jones

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-07
Ceased on
2018-03-09
Date of birth
March 1964
Nationality
British
Country of residence
England
Correspondence address
Brunel Road, Macclesfield, Cheshire, SK11 0TA

Southerns Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-07
Ceased on
2022-03-11
Correspondence address
Units 5 And 7 Bramley Business Park, Railsfield Rise, Leeds, West Yorkshire, LS13 3SA, England
Legal form
Limited Company
Place registered
England And Wales Company Registry
Registration number
06754178
Country registered
England